| Name: | EQUARC MOVEMENT TECH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2010 (15 years ago) |
| Entity Number: | 3896317 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 AMSTERDAM ST., HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 1 AMSTERDAM ST, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EQUARC MOVEMENT TECH, INC. | DOS Process Agent | 1 AMSTERDAM ST., HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CHARLOTTA BEAVERS | Chief Executive Officer | 1 AMSTERDAM ST, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 1 AMSTERDAM ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2022-01-31 | 2024-07-22 | Address | 1 AMSTERDAM ST., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2022-01-31 | 2022-01-31 | Address | 1 AMSTERDAM ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2022-01-31 | 2024-07-22 | Address | 1 AMSTERDAM ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2022-01-28 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-20 | 2022-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-30 | 2022-01-31 | Address | 1 AMSTERDAM ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2016-09-06 | 2022-01-31 | Address | 1 AMSTERDAM ST., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2014-03-11 | 2018-04-30 | Address | 220A EAST 4TH ST, 3RD FL, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2016-09-06 | Address | 220A EAST 4TH ST, 3RD FL, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722003759 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 220131003138 | 2022-01-28 | CERTIFICATE OF AMENDMENT | 2022-01-28 |
| 220103003246 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102062266 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180430006017 | 2018-04-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160906000153 | 2016-09-06 | CERTIFICATE OF CHANGE | 2016-09-06 |
| 140311002199 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120601002075 | 2012-06-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100106000872 | 2010-01-06 | CERTIFICATE OF INCORPORATION | 2010-01-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
